Willow Lane Management Company Limited

Active02924985 Private limited company
Incorporated
3 May 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rene Henry Pennington
Accounts type
Total exemption full
Region
Greater London
Address
17 Stonecot Hill
Sutton
Surrey
SM3 9HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born August 1972 (54)
Director · Appointed 25 February 2026
British
Born June 1968 (58)
Pennington, Rene Henry
Secretary · Appointed 31 January 1996
British
Pennington, Rene Henry
Director · Appointed 31 January 1996
British
Born May 1954 (72)
Officer history (9 former)
28 February 2026
Resigned Gardner, David James as Director
25 February 2026
Appointed Siddik, Irfaan Gaffar as Director
25 February 2026
Appointed Siddle, Ian as Director
2 January 2026
Resigned Pullen, David Maurice as Director
13 March 2023
Appointed Pullen, David Maurice as Director
31 January 2019
Resigned Law, Julie as Director
31 December 2008
Resigned Miller, Paul John as Director
12 October 2007
Resigned Shelley, Peter William John as Director
12 October 2007
Appointed Law, Julie as Director
14 January 2002
Resigned Barnes, Robert Michael as Director
31 January 1996
Appointed Miller, Paul John as Director
31 January 1996
Appointed Shelley, Peter William John as Director
31 January 1996
Appointed Barnes, Robert Michael as Director
31 January 1996
Appointed Pennington, Rene Henry as Director
31 January 1996
Appointed Gardner, David James as Director
31 January 1996
Appointed Pennington, Rene Henry as Secretary
31 January 1996
Resigned Nathan, Michael John as Secretary
31 January 1996
Resigned Holloway, Robert Charles Keith as Director
31 January 1996
Resigned Lunson, Andrew John as Director
3 May 1994
Appointed Nathan, Michael John as Secretary
3 May 1994
Appointed Holloway, Robert Charles Keith as Director
3 May 1994
Appointed Lunson, Andrew John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£400,122
Cash
£121,210
Employees
3

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£964) (£1,807) (£106,053) £158,870 £253,372 £400,122
Balance sheet detail
202520242023202220212020
Current Assets£437,957£335,452£281,858£114,549£105,401£45,372
Debtors£316,747£240,656£103,900£42,992
Cash£121,210£17,213£41,202£16,581£1,501£2,380
Creditors (< 1 year)£42,080£180,602£107,208£46,336
Creditors (> 1 year)£40,000£40,000
Net Assets£400,122£253,372£158,870(£106,053)(£1,807)(£964)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Replacement filing of Confirmation Statement10 November 2020
22 April 2026Replacement filing of Confirmation Statement10 November 2021
22 April 2026Replacement filing of Confirmation Statement10 November 2022
22 April 2026Replacement filing of Confirmation Statement10 November 2023
22 April 2026Replacement filing of Confirmation Statement10 November 2024
Show all recent filings

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